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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Richardson, Mark Stewart
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Pryse, John Victor
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1993-06-14 ~ 2000-12-08
    OF - Director → CIF 0
  • 3
    Giles, Christopher Michael
    Born in September 1964
    Individual (92 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Laidler, Jeffrey
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2000-12-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Fitch, William
    Born in June 1937
    Individual (39 offsprings)
    Officer
    (before 1991-08-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Ferguson-lacey, Graham
    Born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1991-08-04) ~ 1993-06-14
    OF - Director → CIF 0
  • 7
    Clark, Maurice Ernest
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 2000-05-31
    OF - Director → CIF 0
    Clark, Maurice Ernest
    Individual (3 offsprings)
    Officer
    (before 1993-04-02) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Matson, Paul Dominic
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Holden, Terence James
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Hessett, Alastair George
    Individual (72 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Nothard, Malcolm Albert
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 12
    Henry, Simon Charles, The Mh Marquess Of Reading
    Born in May 1942
    Individual (6 offsprings)
    Officer
    (before 1991-08-04) ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Buckle, Michael James
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2008-04-04
    OF - Director → CIF 0
    Buckle, Michael James
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 14
    Raymond, Charles Maurice
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 15
    Lyman, Joseph Osman
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 16
    Strudwick, Dennis Benjamin
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1993-06-14 ~ 1995-04-11
    OF - Director → CIF 0
parent relation
Company in focus

FIVESHIELDS LIMITED

Period: 2001-02-15 ~ 2010-03-02
Company number: 02237651 04093000
Registered names
FIVESHIELDS LIMITED - Dissolved 04093000
NEVRUS (403) LIMITED - 1988-05-31 02264985... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FIVESHIELDS LIMITED
    Info
    SHEPHARD HOLDINGS LIMITED - 2001-02-15
    NEVRUS (403) LIMITED - 2001-02-15
    Registered number 02237651
    Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-30 and dissolved on 2010-03-02 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.